Chambers Review
Provided by Chambers
Asset Tracing & Recovery (Investigations Agencies) - Global-wide
What the Team is Known For
Ankura Consulting Group is a global expert services and advisory firm which provides expert witnesses, bankruptcy and corporate restructuring, forensic accounting, geopolitical risk assessment and general management consulting.
Strengths
Ankura's responsiveness, deep technical knowledge, use of technology and calibre of experts sets it apart.
Ankura has a good variety of internal experts on different areas and countries. We would not hesitate to use them on our most challenging asset tracing matters.
Work Highlights
Ankura was instructed by HM Treasury to conduct asset tracing on over 1,000 sanctioned individuals by the UK government.
Notable practitioners
Nikita Vaidya is a key contact for asset tracing work at Ankura.